The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gamiao, Arlyn, Mr.
    Manager born in November 1975
    Individual (56 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Zafarjon Akhmadjonov
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    2017-04-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Banger, Danny
    Business Consultant born in May 1980
    Individual (16 offsprings)
    Officer
    2010-04-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2012-04-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Pob 853, Springates East, Government Road, Charlestown, Kn
    Corporate (388 offsprings)
    Officer
    2010-04-26 ~ 2017-04-19
    PE - Secretary → CIF 0
  • 5
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-04-26 ~ 2017-04-19
    PE - Director → CIF 0
  • 6
    9, Zinons Kitieos Street, Office 3, Nicosia, 2406, Cyprus
    Corporate (175 offsprings)
    Officer
    2010-04-26 ~ 2013-04-26
    PE - Director → CIF 0
parent relation
Company in focus

INCOTEL EXPRESS LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
13,818 GBP2019-04-30
11,433 GBP2018-04-30
Cash at bank and in hand
7,309 GBP2019-04-30
7,309 GBP2018-04-30
Creditors
Current
9,503 GBP2019-04-30
7,835 GBP2018-04-30
Net Current Assets/Liabilities
11,624 GBP2019-04-30
Total Assets Less Current Liabilities
11,624 GBP2019-04-30
10,907 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Equity
11,624 GBP2019-04-30
10,907 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30

  • INCOTEL EXPRESS LTD.
    Info
    Registered number 07235162
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2010-04-26 and dissolved on 2020-11-03 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.